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Cirteq Ltd

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Reports

Full Company Report  CIRTEQ LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Gross Profit£3,883,534 +32.89%
Trade Debtors£3,745,717 -16.23%
Employees£315 -13.02%
Total assets£8,423,384 +11.48%

DRAWFREE SYSTEMS LIMITED
TTUK ACQUISITION CO. LTD.
TRANSTECHNOLOGY (GB) LIMITED

Details

Company type Private Limited Company
Company Number 03062174
Record last updated Wednesday, April 23, 2025 10:50:44 AM UTC
Postal Code BD20 8QP

Charts

Visits

CIRTEQ LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-22020-22022-32022-42022-122024-12024-52024-62024-72025-12025-22025-301234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 28, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 4, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 17, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 2, 2019 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 27, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 4, 2014 Annual return Annual return
Financials May 21, 2014 Annual accounts Annual accounts
Financials Dec 12, 2013 Annual accounts 3062... Annual accounts 3062...
Registry Jun 6, 2013 Annual return Annual return
Registry Jun 6, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 8, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 9, 2013 Particulars of a mortgage or charge 3062... Particulars of a mortgage or charge 3062...
Registry Dec 29, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Registry Jun 8, 2012 Change of particulars for director Change of particulars for director
Registry May 29, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 10, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 2, 2011 Annual return Annual return
Financials May 18, 2011 Annual accounts Annual accounts
Financials Dec 15, 2010 Annual accounts 3062... Annual accounts 3062...
Registry Jun 3, 2010 Annual return Annual return
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Registry Nov 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3062... Declaration of satisfaction in full or in part of a mortgage or charge 3062...
Registry Jul 30, 2008 Annual return Annual return
Financials May 29, 2008 Annual accounts Annual accounts
Financials Nov 30, 2007 Annual accounts 3062... Annual accounts 3062...
Registry Jun 13, 2007 Annual return Annual return
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Jun 20, 2006 Annual return Annual return
Registry Jul 19, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 8, 2005 Annual return Annual return
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Director's particulars changed Director's particulars changed
Registry Jun 8, 2005 Location of debenture register address changed Location of debenture register address changed
Registry May 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 19, 2005 Annual accounts Annual accounts
Registry Jul 8, 2004 Annual return Annual return
Registry Mar 2, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 27, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 28, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 6, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 4, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2003 Resignation of a director Resignation of a director
Registry Nov 17, 2003 Resignation of one Chairman & Ceo and one Director (a man) Resignation of one Chairman & Ceo and one Director (a man)
Registry Oct 1, 2003 Register of members Register of members
Registry Sep 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3062... Declaration of satisfaction in full or in part of a mortgage or charge 3062...
Registry Sep 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3062... Declaration of satisfaction in full or in part of a mortgage or charge 3062...
Registry Sep 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3062... Declaration of satisfaction in full or in part of a mortgage or charge 3062...
Registry Sep 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 9, 2003 Annual accounts Annual accounts
Registry Jun 7, 2003 Annual return Annual return
Financials Jan 25, 2003 Annual accounts Annual accounts
Registry Oct 7, 2002 Memorandum of association Memorandum of association
Registry Aug 7, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 7, 2002 Resignation of a director Resignation of a director
Registry Aug 7, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 2, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 30, 2002 Company name change Company name change
Registry Jul 30, 2002 Change of name certificate Change of name certificate
Registry Jul 26, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 2002 Particulars of a mortgage or charge 3062... Particulars of a mortgage or charge 3062...
Registry Jul 18, 2002 Appointment of a director Appointment of a director
Registry Jul 17, 2002 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Jul 15, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2002 Annual return Annual return
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Nov 30, 2001 Annual return Annual return
Registry Nov 23, 2001 Resignation of a director Resignation of a director
Financials Jul 12, 2001 Annual accounts Annual accounts
Registry Apr 26, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2001 Particulars of a mortgage or charge 3062... Particulars of a mortgage or charge 3062...
Registry Apr 26, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 12, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 2000 Appointment of a director Appointment of a director
Registry Jul 14, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2000 Resignation of a director Resignation of a director
Registry Jun 30, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2000 Resignation of a director Resignation of a director
Registry Jun 7, 2000 Annual return Annual return
Registry Jun 7, 2000 Appointment of a director Appointment of a director
Registry Jun 6, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 24, 2000 Change in situation or address of registered office Change in situation or address of registered office
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